Case File
efta-efta00324500DOJ Data Set 9OtherFrom: Hugo Nevarez ctl
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00324500
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Hugo Nevarez ctl
To: '
Cc: '
"
, SanFrancisco
Subject: RE: [G3 GLOBAL] Second Valid passport renewal instructions
Date: Thu, 26 May 2016 15:56:58 +0000
Inline-Images: image00 Ljpg
Hello Bebe,
The letters of support mention the dates of travel. These need to match what's on the application, however, when can
input the dates on our end. No need to edit the application on this section.
Thank you.
Hugo Nevarez
Associate
Direct Line:
Toll Free:
4,:p3GlobalServices_SF
Your G3 San Francisco Team: Leydy Jimenez. Hugo Nevarez, Lauren Ready, Radhika Romero
From: Bebe Avdlu [mallto
Sent: Thursday, May 26, 2016 10:11 AM
To: Hugo Nevarez
EFTA00324500
Cc:
Subject: Re: [G3 GLOBAL] Second Valid passport renewal instructions
Good morning Hugo,
Thank you for reviewing the documents last night.
I didn't add departure dates because Im not sure exactly when Mr. Epstein will be traveling - is it alright if I leave
them blank or should I add tentative dates (subject to change) ?
On Wed, May 25, 2016 at 7:48 PM, Hugo Nevarez
Hello Bebe,
wrote:
Other than the signatures on the documents, everything looks good. Please do note that I was not able to verify his
passport information as the passport copy was not provided.
We will let you know upon receipt of the physical packages containing the original documents.
Best regards,
Hugo Nevarez
Associate
Direct Li 1
Toll Free
3GlobalServices_SF
Your G3 San Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero
EFTA00324501
From: Bebe Avdiu [mailto:
Sent: Wednesday, May 25, 2016 6:28 PM
To: Hugo Nevarez
Cc: Lesley Groff; SanFrancisco
Subject: Re: [G3 GLOBAL] Second Valid passport renewal instructions
Hi Hugo,
Please review.
Thank you!
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
EFTA00324502
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